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ELCPartially AllowedNakuru HCCC (ELC) suit filed 25/2/2010 (plaint dated 25/2/2010)· [2022] KEELC 862 (KLR)

Yunis Malik v Joseph D Halake [2022] KEELC 862 (KLR)

Environment and Land Court
10 March 2022
10,604 words in judgment
View original judgmentRead on Kenya Law Watch case
AI-assisted case brief
·~42 min to read original · ~4 min brief

The bottom line

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A Nakuru land court ordered a property owner to pay Ksh 4.17 million before evicting an occupant, showing Kenyan courts can grant eviction even without a registered title.

What this practically means

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Executive summary

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The plaintiff, claiming to be the legal owner of L.R Nos. 19912/6 and 19912/7, Nakuru Municipality, sued the defendant for eviction and general damages for loss of user, after a prior suit (Nakuru HCCC No. 230 of 2004) in which the defendant's claim for specific performance of an alleged sale was dismissed. The defendant filed a defence and counterclaim seeking refund of purchase monies, reimbursement of developments, and enforcement of the former judgment. The court framed four issues, centring on res judicata, eviction entitlement, appropriate orders and costs. It held that five of the counterclaim's issues were res judicata the former suit, and the remaining two belonged to execution proceedings in that concluded suit; equally, the plaintiff's ownership attack by the defendant and his own claim for possession (never counterclaimed in 2004) fell to the same doctrine - the doctrine cutting both ways. On merits, the court found the plaintiff could not be compelled to sell, that the defendant could not resist eviction merely because title was unregistered, given Section 28 overriding interests and the defendant's estoppel and admissions, and that the defendant should be deemed to hold the land in trust for the plaintiff. Loss-of-user damages failed for want of proof. Exercising discretion toward finality under Article 50, the court ordered the plaintiff to pay the defendant Ksh 4,172,950/- in reimbursement and refund, failing which the defendant may remain; upon payment, the defendant to surrender vacant possession within 90 days, failing which forcible eviction would follow. Each party was ordered to bear their own costs.

Key legal issues

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01

Whether the defence and counterclaim are res judicata HCCC No. 230 of 2004

Holding

Five of the counterclaim issues are res judicata and the remaining two (compliance with the former judgment and appointment of a valuer) relate to execution in the concluded former suit and are unfit for entertainment

Reasoning

The former suit was a final adjudication on the merits between the same parties over the same properties. The ownership attack now raised was never pleaded there and Explanation 4 to Section 7 deems such matters to have been in issue. Matters of enforcement should have been pursued by execution in the former suit.

p. 6
02

Whether the plaintiff is entitled to eviction and vacant possession despite lacking registration in his name

Holding

Yes; the plaintiff was not compelled to sell, and the defendant is estopped from denying his ownership, but eviction is conditional on reimbursing the defendant

Reasoning

Overriding interests under Section 28 of the Land Registration Act mean interests in land may exist without registration. The defendant admitted the plaintiff's ownership by purchase and had bought an adjacent plot from him without title documents. However, the plaintiff failed to counterclaim for possession in the former suit, so his claim was itself caught by res judicata; equity demanded a conditional order.

p. 7
03

Whether the plaintiff is entitled to damages for loss of user

Holding

No; the claim failed for want of proof

Reasoning

An award under this head must be supported by evidence such as an actuarial report. The plaintiff produced none, so any award would be plucked from the air, contrary to the approach in Grace Anyona Mbinda v Jubilee Insurance Company Limited.

p. 7
04

Whether the court should dismiss both plaint and counterclaim as res judicata or resolve the dispute finally

Holding

The court declined to dismiss, instead crafting conditional equitable orders to dispose of the age-old dispute with finality

Reasoning

Though both claim and counterclaim were technically res judicata, the court invoked Article 50 fair-hearing rights and finality of dispute resolution to disentangle the parties, deeming the defendant a trustee for the plaintiff and ordering reimbursement against eviction.

p. 8

Legal principles established

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  • All five elements of res judicata under Section 7 of the Civil Procedure Act must be satisfied conjunctively; if one fails the doctrine does not apply
  • Any matter which might and ought to have been raised as a ground of defence or attack in a former suit is deemed to have been directly and substantially in issue and is res judicata
  • A preliminary objection on an issue of law capable of disposing of a suit may be taken at any stage before judgment once raised
  • A party who sues another as owner is estopped from denying that person's ownership

Court orders

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  1. 1.The plaintiff shall pay the defendant in full the aggregated counterclaim of Ksh 4,172,950/= (reimbursement of development expenses and refund of purchase price), in default of which the defendant shall have the right to remain on the suit premises until the sum is settled in full
  2. 2.Within 90 days of payment of Ksh 4,172,950/=, the defendant shall grant the plaintiff vacant possession of L.R No. 19912/6 and L.R No. 19912/7, Nakuru Municipality, in default of which he shall be forcibly evicted
  3. 3.Each party shall bear their own costs of the suit and of the counterclaim

Authorities

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Legislation

  • Civil Procedure ActSection 7 (including Explanation 4)
  • Civil Procedure ActSections 1A, 1B
  • Civil Procedure RulesOrder 1 Rule 9
  • Civil Procedure Act (2010)Order 21 Rule 16
  • Land Registration ActSection 26
  • Land Registration ActSection 28
  • Constitution of Kenya, 2010Article 50; Article 40; Article 159(2)(d)

Cases cited (16)

  • Ekuru Aukot v Independent Electoral & Boundaries Commission & 3 Others
    [2017] eKLR
  • Cosmos Mrombo Maka vs Cooperative Bank of Kenya Ltd & Another
    [2012] eKLR
  • Central London Property Trust Vs High Trees House Ltd
    [1947] KB 130
  • Sarwan Singh Lamba Vs Union of India
    citation not provided
  • Independent and Electoral Boundaries Commission –vs- Maina Kiai & 5 Others
    (2017) eKLR
  • Mumo Matemu v Trusted Society of Human Rights Alliance & 5 others
    [2013] eKLR
  • Thorp v Holdsworth
    (1876) 3 Ch. D. 637
  • Ayub Ndungu V Marion Waithera Gacheru
    [2006] eKLR
  • Malawi Railways Ltd. vs- Nyasulu
    [1998] MWSC 3
  • Grace Anyona Mbinda v Jubilee Insurance Company Limited
    [2021] eKLR
  • Kenya Airports Authority v Mitu-Bell Welfare Society & 2 others
    [2016] eKLR
  • Telkom Kenya Ltd -vs- John Ochanda (suing on his own behalf and on behalf of 996 former employees of Telkom Kenya Ltd.)
    (2104) eKLR
  • Fose v Minister of Safety and Security
    1997 (3) SA 786 (CC)
  • Peter Njogu Karanu, Ann Njoki Njoroge, Margaret Wambui Kimiti, Charles Njama Wangai, Martin Mitheo & Others -vs- Nyakinyua Mugumo Trees Co.Ltd., Chief Land Registrar, Director of Surveys and the Attorney General
    Petition No. 7 of 2016 (Kitani), eKLR
  • National Bank of Kenya Ltd v Pipeplastic Samkolit (K) Ltd & another
    [2001] eKLR
  • Nakuru HCCC No. 230 of 2004 (former suit between the same parties)
On appeal from
High Court (formerly Nakuru HCCC No. 230 of 2004)
HCCC No. 230 of 2004
Jurisdiction invoked
Original civil jurisdiction of the Environment and Land Court (Article 162(2)(b) context; suit for eviction from land); Article 50 and Article 40 of the Constitution invoked

Key timeline

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Practical implications

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Frequently asked questions

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Later judgments citing this (1)

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Judgments in the corpus that rely on this one. Where the Court said how it treated the authority, that is shown.

Cite this brief

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Cite this brief

Caselaw, "Yunis Malik v Joseph D Halake [2022] KEELC 862 (KLR)", Case Analysis (2022). Nakuru HCCC (ELC) suit filed 25/2/2010 (plaint dated 25/2/2010). Source: https://new.kenyalaw.org/akn/ke/judgment/keelc/2022/862/eng@2022-03-10

Suggested citation format for research notes or client memos. Always verify the original judgment before relying on any point.